ALGORBET LTD
LONDON AURORA CONTRACTS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 08555096
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address 3 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 1 January 2017; Previous accounting period shortened from 30 June 2017 to 1 January 2017; Registered office address changed from Ideas House Station Estate Eastwood Close London E18 1RT United Kingdom to 3 Thomas More Square London E1W 1YW on 11 January 2017. The most likely internet sites of ALGORBET LTD are www.algorbet.co.uk, and www.algorbet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Algorbet Ltd is a Private Limited Company. The company registration number is 08555096. Algorbet Ltd has been working since 04 June 2013. The present status of the company is Active. The registered address of Algorbet Ltd is 3 Thomas More Square London England E1w 1yw. . HUGHES, Bernard James is a Director of the company. Director BRITTAIN, John Matthew has been resigned. Director CLUGSTON, Harvey has been resigned. Director PHILLIPS, Jason has been resigned. Director THOMAS, William Barry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HUGHES, Bernard James
Appointed Date: 01 January 2017
74 years old

Resigned Directors

Director
BRITTAIN, John Matthew
Resigned: 01 April 2016
Appointed Date: 04 June 2013
56 years old
Director
CLUGSTON, Harvey
Resigned: 01 January 2017
Appointed Date: 26 October 2016
55 years old
Director
PHILLIPS, Jason
Resigned: 14 December 2016
Appointed Date: 01 April 2016
47 years old
Director
THOMAS, William Barry
Resigned: 01 April 2016
Appointed Date: 01 April 2016
69 years old

Persons With Significant Control

Mr Bernard James Hughes
Notified on: 3 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

ALGORBET LTD Events

12 Jan 2017
Micro company accounts made up to 1 January 2017
11 Jan 2017
Previous accounting period shortened from 30 June 2017 to 1 January 2017
11 Jan 2017
Registered office address changed from Ideas House Station Estate Eastwood Close London E18 1RT United Kingdom to 3 Thomas More Square London E1W 1YW on 11 January 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
...
... and 16 more events
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
01 Jul 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
04 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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